sbinvestmentfund.org
FCA warns: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)
FCA (UK): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).
Regulator warning registry
Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.
Summaries of official sources. Alerts Center by VernutDengi is not a regulator.
5099 warnings
sbinvestmentfund.co
FCA warns: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)
FCA (UK): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).
lumetixcomp.org
FCA warns: lumetixcomp.org (new)
FCA (UK): lumetixcomp.org (new).
gmrcapitalglobal.co.uk
FCA warns: GMR Capital Global / gmrcapitalglobal.co.uk (updated)
FCA (UK): GMR Capital Global / gmrcapitalglobal.co.uk (updated).
pcprefunds4u.co.uk
FCA warns: PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new)
FCA (UK): PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new).
capital-trustblank.online
FCA warns: capital-trustblank.online (new)
FCA (UK): capital-trustblank.online (new).
forexobot.com
FCA warns: Forexobot / forexobot.com (updated)
FCA (UK): Forexobot / forexobot.com (updated).
rushpips.com
FCA warns: Rushpips / rushpips.com (updated)
FCA (UK): Rushpips / rushpips.com (updated).
mgmassociates.co.uk
FCA warns: MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new)
FCA (UK): MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new).
flux-mart.top
FCA warns: Flux-market / flux-mart.top (new)
FCA (UK): Flux-market / flux-mart.top (new).
fxcglobal.net
FCA warns: Fxcglobal / fxcglobal.net (new)
FCA (UK): Fxcglobal / fxcglobal.net (new).
voltextrd.top
FCA warns: Voltextrd / Voltextrd.top (new)
FCA (UK): Voltextrd / Voltextrd.top (new).
join-sse.top
FCA warns: JoinSSE / join-sse.top (new)
FCA (UK): JoinSSE / join-sse.top (new).
multimarketzone.top
FCA warns: Multimarketzone / multimarketzone.top (new)
FCA (UK): Multimarketzone / multimarketzone.top (new).
asadministration.uk
FCA warns: AS Administration / asadministration.uk / asadministrationuk.com (updated)
FCA (UK): AS Administration / asadministration.uk / asadministrationuk.com (updated).
asadministrationuk.com
FCA warns: AS Administration / asadministration.uk / asadministrationuk.com (updated)
FCA (UK): AS Administration / asadministration.uk / asadministrationuk.com (updated).
nationalserviceplc.com
FCA warns: www.nationalserviceplc.com (updated)
FCA (UK): www.nationalserviceplc.com (updated).
crownunionbank.com
FCA warns: www.crownunionbank.com (new)
FCA (UK): www.crownunionbank.com (new).
quantanorth.com
FCA warns: Quanta North/quantanorth.com (clone of FCA authorised firm) (new)
FCA (UK): Quanta North/quantanorth.com (clone of FCA authorised firm) (new).
app.tbgrouplimited.com
FCA warns: app.tbgrouplimited.com (new)
FCA (UK): app.tbgrouplimited.com (new).